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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SUN MOON AND STAR INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    YAN PING FU WONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    QINA LIANG
    • SUSCRIPTOR
    • DIRECTOR / VOCAL
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    SHUI QING FU NG
    • DIRECTOR / SECRETARIO
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    PAULINO DIEZ BARRIOS
    • AGENTE RESIDENTE
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    SHUI QING FU WONG
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CIFU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 6
    View

    LIGHT BLUE SKY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2020
    Related members: 6
    View

    ERILI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Publicada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    ropa de vestir
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ganchos de ropa
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cuadros decorativos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE DINASTIA TANG vigente
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada